Field Investigator Associate

ResponsibilitiesHave understanding about Anti-Fraud loan application processesConduct visits and research types of fraud to collect information and data (such as transactions, evidence, etc.), and examine documents, informants or whistleblowers, and both external and internal suspected fraud casesAnalyze cases related to internal or external mattersEvaluate...

Kroll’s Forensic Investigations and Intelligence practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk. The Senior Associate is expected to be able to perform all methods of research, including desktop research, interviews,...

Kroll’s Forensic Investigations and Intelligence practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk. The Associate is expected to be able to perform all methods of research, including desktop research, interviews and field...

Kroll’s Investigations, diligence and Compliance practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk. The Associate is expected to be able to perform all methods of research, including desktop research, interviews and field...

Integrity Indonesia is a foreign investment company that has operated in Indonesia for 24 years. The company is an affiliate of Integrity Asia which also has offices in Thailand and Malaysia.Our business is to provide services related to the prevention, detection and investigation of fraud.As a rapidly expanding company with a unique business, Integrity...

Job DescriptionConduct information collection charge of business investigation auditing.Responsible for security and investigation related data collection or others.Analyze evidence reports and solving cases.Conduct with photograph and audio surveillance.Develop reports and providing evidence.Liaise with superior for day to day...

**Integrity Indonesia** is a foreign investment company that has operated for 22 years in Indonesia. Our business is to provide services related to the prevention, detection, and investigation of fraud. Our services include employment background screening, whistleblowing systems, mystery shopping services, due diligence, process serving, research & market...

Job DescriptionManage the investigation process by oversee the investigation process, including planning, executing, and reportingIdentify potential fraud indicator, pattern, and anomaliesConduct investigation into allegation of fraud, waste, or abusePrepare and present detail investigation report in a timely mannerDevelops fraud model prevention...

You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll...

Job Requirements:Lead and conduct forensic investigations, including gathering and analyzing evidence related to potential fraudDevelop and execute comprehensive investigation plans and strategiesCollect, secure, and preserve both digital and physical evidence from multiple sourcesEnsure all investigations comply with legal, regulatory, and ethical...